Securities code: Appotronics Corporation Limited(688007) securities abbreviation: Appotronics Corporation Limited(688007) Announcement No.: 2022010 Appotronics Corporation Limited(688007)
Announcement of resolutions of the 7th Meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law. 1、 Meetings of the board of supervisors:
Appotronics Corporation Limited(688007) (hereinafter referred to as "the company") the seventh meeting of the second board of supervisors (hereinafter referred to as "the meeting") was held by means of communication in the company's conference room on March 11, 2022. The notice of the meeting and relevant materials were sent to the whole supervisors of the company in writing on March 8, 2022. The meeting was presided over by Ms. Gao Lijing, chairman of the board of supervisors. There should be three supervisors and actually three supervisors. The convening and convening of this meeting comply with the company law of the people's Republic of China and other laws, regulations, rules, normative documents and the relevant provisions of the articles of association, and the resolutions of the meeting are legal and effective. 2、 Deliberation at the meeting of the board of supervisors:
After careful deliberation by the supervisors attending the meeting, the following resolutions are made:
(I) the proposal on the prediction of comprehensive credit line and guarantee line of the company and its subsidiaries in 2022 was deliberated and adopted
The board of supervisors of the company believes that the prediction of the comprehensive credit line and guarantee line of the company and its subsidiaries is to meet the capital needs of operation and development and in line with the actual operation situation and overall development strategy of the company. The guarantee object is the subsidiary within the consolidation scope of the company, which can effectively control and prevent the guarantee risk. The decision-making and approval procedures comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
For details, please refer to the company's disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 Announcement on the prediction of comprehensive credit line and guarantee line of the company and its subsidiaries in 2022 (Announcement No.: 2022012).
Voting: 3 in favor, 0 against, 0 abstention and 0 withdrawal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on adjusting the grant price of restricted shares under the restricted stock incentive plan in 2021 was deliberated and adopted
Since the company's 2020 annual profit distribution plan has been implemented on June 9, 2021, according to the relevant provisions of the company's incentive plan, the company has adjusted the grant price of restricted shares accordingly. The grant price of special incentive objects has been adjusted from 21.00 yuan / share to 20.945 yuan / share, and the grant price of class I incentive objects has been adjusted from 17.50 yuan / share to 17.445 yuan / share The grant price of the second type of incentive object is adjusted from 18.50 yuan / share to 18.445 yuan / share.
This restricted stock grant price adjustment complies with the relevant laws and regulations such as the measures for the administration of equity incentive of listed companies and the provisions on the grant price adjustment method in the company's 2021 restricted stock incentive plan (Draft), and there is no damage to the interests of shareholders.
For details, please refer to the company's disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 Announcement on adjusting the grant price of restricted shares under the restricted stock incentive plan in 2021 (Announcement No.: 2022013).
Voting results: 3 in favor, 0 against, 0 abstention and 0 withdrawal.
(III) the proposal on granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021 was deliberated and adopted
1. The board of supervisors of the company checked whether the conditions for granting some restricted shares reserved in the 2021 restricted stock sub incentive plan had been met and held that:
The incentive objects reserved and granted in the 2021 restricted stock incentive plan meet the incentive object conditions specified in the administrative measures for equity incentive of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other laws, regulations and normative documents, meet the incentive object conditions specified in the 2021 restricted stock incentive plan (Draft), and their subject qualifications are legal Effective.
2. The board of supervisors verified the incentive plan of the company on the grant date:
The reserved grant date complies with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies and the company's restricted stock incentive plan (Draft) in 2021 and its abstract.
The granting conditions stipulated in the company's restricted stock incentive plan in 2021 have been fulfilled. It is agreed that the reserved grant date of the company's incentive plan is March 11, 2022, and it is agreed to grant 1.4 million restricted shares to 22 eligible incentive objects at the grant price of RMB 18.445/share.
For details, please refer to the company's disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 Announcement on granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021 (Announcement No.: 2022014).
Voting results: 3 in favor, 0 against and 0 abstention.
(IV) the proposal on granting reserved restricted shares to the incentive objects of the second phase of the restricted stock incentive plan in 2021 was deliberated and adopted
1. The board of supervisors considers whether the incentive conditions reserved for the company's share grant in 2021 are restricted:
The incentive objects reserved and granted in the second phase of restricted stock incentive plan in 2021 meet the incentive object conditions specified in the administrative measures for equity incentive of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other laws, regulations and normative documents, and meet the incentive object conditions specified in the second phase of restricted stock incentive plan in 2021 (Draft), Its subject qualification is legal and effective.
2. The board of supervisors of the company checked the reserved grant date of the second phase of the restricted stock incentive plan in 2021 and held that:
The reserved grant date complies with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies and the company's phase II restricted stock incentive plan in 2021 (Draft) and its abstract.
The granting conditions stipulated in the second phase of the company's restricted stock incentive plan in 2021 have been met. Agree that the reserved grant date of the company's phase II restricted stock incentive plan in 2021 is March 11, 2022, and agree to grant 2.1 million restricted shares to 9 eligible incentive objects at the grant price of RMB 20.00/share and 23.00/share.
For details, please refer to the company's disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 Announcement on granting reserved restricted shares to the incentive objects of the second phase of restricted stock incentive plan in 2021 (Announcement No.: 2022015).
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the seventh meeting of Appotronics Corporation Limited(688007) the second board of supervisors
It is hereby announced.
Appotronics Corporation Limited(688007) board of supervisors March 14, 2022
